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United States
Posted On Sep 16, 26
Full-time 6 views Experience : Min 3 yrs required
Job Tags:
banking Code of Conduct fraud regulatory compliance UDAAP
Job Tags:
banking Code of Conduct fraud regulatory compliance UDAAP

Title Compliance Officer – Enterprise Fraud and Disputes Job Responsibilities The Compliance Officer is responsible for providing subject matter expertise in federal regulations and overseeing the second line of defense related to all fraud and dispute processes and products within...

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Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

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KeyBank Law Group is looking for an experienced attorney to support one or more enterprise-level functions and lines-of-business. The primary purpose of this position is to provide legal counsel, advice and support to KeyBank National Association’s Residential Mortgage line of business, with primary focus on its residential mortgage loan servicing, default and foreclosure activities. The incumbent should have demonstrated experience and familiarity with consumer fi... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Counsel - Residential Servicing and Foreclosure **Job Summary:** The KeyBank Law Group is looking for an experienced attorney (licensed in New York and/or Ohio) to provide legal counsel, advice and support to its Residential Mortgage line of business. The primary focus of this position will be on residential mortgage loan servicing, default and foreclosure activities. The primary location for this position is Buffalo, NY or Cleveland, Ohio, but remote work may... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Officer The candidate will be responsible for oversight compliance with respect to laws and regulations applicable to subject matter business activities of the bank. Subject matter business activities can include: Deposits, Lending, Fiduciary, Broker Dealer, Insurance, Investment Advisor, Administrative Support or combinations thereof. Interact with business unit compliance personnel and senior management to ensure compliance with laws and regulations. Hand... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

- Digital Services and Emerging Payments The candidate will support business units of Bank that provide digital banking services and that are involved in emerging payment initiatives. Will provide legal support for: day-to-day legal matters for the business lines that provide digital banking services and that are involved in emerging payment initiatives; advice on the development and implementation of new digital and emerging payment products and services, such as mo... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Description The candidate will support Bank and its affiliates to advise on various bank regulatory programs and related laws and regulations. Such programs and laws may include all or some of the following types of regulatory programs and laws and regulations that typically affect the bank horizontally across the enterprise: privacy laws, including the Gramm-Leach-Bliley Act (GLBA), Health Insurance Portability and Accountability Act (HIPPA), Fair Credit Reporting Act (... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Regulatory Programs Attorney The candidate will support the Bank and its affiliates to advise on various bank regulatory programs and related laws and regulations. Such programs and laws may include all or some of the following types of regulatory programs and laws and regulations that typically affect the Bank horizontally across the enterprise: (i) privacy laws, including the Gramm-Leach-Bliley Act (GLBA), Health Insurance Portability and Accountability Act (HIPPA), F... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Deputy Compliance Officer The candidate will be responsible for reviewing, maintaining and leading the continued development of a robust, cohesive UDAAP monitoring and review program,... including considerations relating to sales practices and the assessment and prioritization of potential UDAAP risk across the enterprise.... Develop/approve enterprise-wide monitoring mechanisms designed to achieve compliance with applicable UDAAP requirements and standards. Monitor... business activ... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Regulatory Programs Attorney The candidate will serve in following types of regulatory programs and laws and regulations that typically affect the bank horizontally across the enterprise: privacy laws, including the Gramm-Leach-Bliley Act (GLBA), Health Insurance Portability and Accountability Act (HIPPA), Fair Credit Reporting Act (FCRA) and state privacy laws; Cybersecurity programs; Data and intellectual property; Telephone Consumer Protection Act (TCPA); Unfair and... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel The candidate will provide legal counsel and support to Bank’s consumer and business deposit areas regarding regulatory, product development, contract negotiation, complaint, and other matters. Will assist in: Researching and advising on matters relating to interpretation and compliance with applicable state and federal laws relating to deposit accounts and related services, such as the Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth i... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

General Counsel - Digital and Emerging Payments The candidate will support business units of the Bank Corporation (and its affiliates) that provide digital banking services and that are involved in emerging payment initiatives. Digital services include the company’s public-facing websites, online banking platforms, telephone banking and mobile banking. Emerging payment initiatives include real-time-payments, person-to-person payments and emerging authentication t... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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